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Rehder Heizungsbau GmbH Kiel

Active

in

Registration No.
HRB 9877 KI Kiel
Incorporation Date
2008-05-15
Company Type
Not disclosed
Address
Kiel, Germany
Website
www.rehder-heizungsbau.de/
Source: Handelsregister (Commercial Register)

Rehder Heizungsbau GmbH Kiel is a Private limited company (Ltd.) registered in Germany under HRB 9877 KI Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 May 2008 and lists its registered address as Kiel, Germany. 3 shareholders are on record for Rehder Heizungsbau GmbH Kiel, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

3

Three shareholders are currently on record for Rehder Heizungsbau GmbH Kiel, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Energie Management Nord GmbH, holding 75% — a majority holding — followed by Mirja Rehder at 20%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Energie Management Nord GmbH 75% Handelsregister (Commercial Register)
Mirja Rehder 20% Handelsregister (Commercial Register)
Mirja Rehder 5% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Rehder Heizungsbau GmbH Kiel are current appointments, filed with Handelsregister (Commercial Register). Tim Rehder (appointed 2023-06-28) and Mirja Rehder both serve as Geschäftsführer (managing director). The remaining 1 record shown (Holger Koschinski) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Rehder Heizungsbau GmbH Kiel sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TR
Tim Rehder ACTIVE

Appointed
2023-06-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Mirja Rehder ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HK
Holger Koschinski RESIGNED

Appointed
2008-05-15
Resigned
2009-09-24
Residence
🇩🇪 Germany
Occupation
Officer

MR
Mirja Rehder RESIGNED

Appointed
2008-05-19
Resigned
2023-06-28
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TR
Tim Rehder RESIGNED

Appointed
2016-01-25
Resigned
2023-03-02
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Rehder Heizungsbau GmbH Kiel sits 1 level below its ultimate parent, Energie Management Nord GmbH, registered in Germany. Immediately above Rehder Heizungsbau GmbH Kiel is Energie Management Nord GmbH, holding 75% as filed in Rehder Heizungsbau GmbH Kiel's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Energie Management Nord GmbH
Germany

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Frequently Asked Questions

Who owns Rehder Heizungsbau GmbH Kiel?

Three shareholders are currently on record for Rehder Heizungsbau GmbH Kiel, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Energie Management Nord GmbH, holding 75% — a majority holding — followed by Mirja Rehder at 20%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Rehder Heizungsbau GmbH Kiel's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Rehder Heizungsbau GmbH Kiel is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Rehder Heizungsbau GmbH Kiel have on record?

3 shareholders are shown on record for Rehder Heizungsbau GmbH Kiel.

What is Rehder Heizungsbau GmbH Kiel's company registration number?

Rehder Heizungsbau GmbH Kiel's registration number is HRB 9877 KI Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Rehder Heizungsbau GmbH Kiel still an active company?

Rehder Heizungsbau GmbH Kiel's status on Handelsregister (Commercial Register) is listed as active.

When was Rehder Heizungsbau GmbH Kiel incorporated?

Rehder Heizungsbau GmbH Kiel was incorporated on 15 May 2008, according to Handelsregister (Commercial Register).

What is Rehder Heizungsbau GmbH Kiel's registered address?

The registered address on file for Rehder Heizungsbau GmbH Kiel is Kiel, Germany.

Who are the officers/directors of Rehder Heizungsbau GmbH Kiel?

Two of the 5 officer records shown for Rehder Heizungsbau GmbH Kiel are current appointments, filed with Handelsregister (Commercial Register). Tim Rehder (appointed 2023-06-28) and Mirja Rehder both serve as Geschäftsführer (managing director). The remaining 1 record shown (Holger Koschinski) is a former appointment that has since been resigned. Management authority at Rehder Heizungsbau GmbH Kiel sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Rehder Heizungsbau GmbH Kiel have a parent company or subsidiaries?

Rehder Heizungsbau GmbH Kiel sits 1 level below its ultimate parent, Energie Management Nord GmbH, registered in Germany.

Can Zavia monitor changes to Rehder Heizungsbau GmbH Kiel's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Rehder Heizungsbau GmbH Kiel's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Rehder Heizungsbau GmbH Kiel's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Rehder Heizungsbau GmbH Kiel's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 28 October 2026.

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